NANOOPTICS LIMITED

Key Data

Status

Dissolved

Company No.

03802296

Incorporation date

06/07/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/07/1999)

15/02/2010

Final Gazette dissolved via compulsory strike-off

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02/11/2009

First Gazette notice for compulsory strike-off

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13/05/2009

Appointment Terminated Director magnus gittins

View PDF (1 pages)

18/12/2008

Appointment Terminated Director and Secretary sterling fcs LTD

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01/10/2008

Accounts made up to 2007-12-31

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07/08/2008

Return made up to 07/07/08; full list of members

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07/08/2008

Director and Secretary's Change of Particulars / sterling fcs LTD / 08/08/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR

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07/08/2008

Director's Change of Particulars / magnus gittins / 08/08/2008 / HouseName/Number was: , now: 28; Street was: savannah house, now: the gardens; Area was: fifth floor, 11 charles ii street, now: brookmais park; Post Town was: london, now: hatfield; Post Code was: SW1Y 4QU, now: AL9 7UL

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07/08/2008

Secretary's Change of Particulars / advance nanotech LTD / 08/08/2008 / HouseName/Number was: , now: norfolk house; Street was: savannah house 5TH floor, now: 31 st james's square; Area was: 11 charles ii street, now: lg floor; Post Code was: SW1Y 4QU, now: SW1Y 4JR

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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28/08/2007

Return made up to 07/07/07; full list of members

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04/07/2007

Registered office changed on 05/07/07 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU

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15/01/2007

Return made up to 07/07/06; full list of members

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12/10/2006

New director appointed

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20/09/2006

New secretary appointed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New director appointed

View PDF (2 pages)

15/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

15/05/2006

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

18/07/2005

Return made up to 07/07/05; full list of members

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18/07/2005

Secretary resigned;director resigned

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18/07/2005

New director appointed

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (1 pages)

24/04/2005

Accounts made up to 2004-07-31

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11/04/2005

Certificate of change of name

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27/09/2004

Registered office changed on 28/09/04 from: 2ND floor 32 haymarket london SW1Y 4TP

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09/08/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

09/08/2004

Return made up to 07/07/04; full list of members

View PDF (6 pages)

06/08/2003

Return made up to 07/07/03; full list of members

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06/08/2003

Registered office changed on 07/08/03

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21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

Secretary resigned

View PDF (1 pages)

11/04/2003

Director resigned

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

07/01/2003

Director resigned

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

17/12/2002

New secretary appointed

View PDF (1 pages)

15/12/2002

Registered office changed on 16/12/02 from: corporate administration services suite 303 3RD floor the corn exchange drury lane liverpool L2 7QL

View PDF (1 pages)

27/08/2002

Total exemption small company accounts made up to 2002-07-31

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07/08/2002

Resolutions

View PDF (1 pages)

07/08/2002

Return made up to 07/07/02; full list of members

View PDF (6 pages)

07/08/2002

Registered office changed on 08/08/02

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12/08/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

12/08/2001

Resolutions

View PDF (1 pages)

12/08/2001

Accounts made up to 2001-07-31

View PDF (1 pages)

03/04/2001

Registered office changed on 04/04/01 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU

View PDF (1 pages)

02/08/2000

Accounts made up to 2000-07-31

View PDF (1 pages)

02/08/2000

Resolutions

View PDF (1 pages)

20/07/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

06/07/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ADVANCE NANOTECH LTD	Corporate Secretary	14/09/2006 - Present	14
CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Director	07/07/1999 - 09/12/2002	247
PROFESSIONAL & GENERAL LTD	Corporate Secretary	07/02/2005 - 01/07/2006	79
STERLING FCS LTD	Corporate Director	05/10/2006 - 05/12/2008	22
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Corporate Secretary	07/07/1999 - 09/12/2002	238

Persons with Significant Control

No PSC data available.

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Description

About NANOOPTICS LIMITED

NANOOPTICS LIMITED is an(a) Dissolved company incorporated on 06/07/1999 with the registered office located at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NANOOPTICS LIMITED?

NANOOPTICS LIMITED is currently Dissolved. It was registered on 06/07/1999 and dissolved on 15/02/2010.

Where is NANOOPTICS LIMITED located?

NANOOPTICS LIMITED is registered at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR.

What is the latest filing for NANOOPTICS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via compulsory strike-off.